AML Compliance Specialist for Luxembourg

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

Join Our TeamAUSTIN BRIGHT S.àr.l.In our dynamic and rapidly growing company, we are currently seeking a highly skilled Part-Time AML/KYC Officer to join our team in Grevenmacher, Luxembourg.About the Role:We are looking for an experienced professional to conduct thorough AML/KYC due diligence checks for institutional clients and funds. This involves...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

**Find your purpose at KPMG Luxembourg** We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services. We offer excellent career prospects that balanceautonomy, flexibility and responsibility. Our comprehensive benefits inspire our people do and feel their best. Right now, we have more than...

Job DescriptionAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing team in Risk and Compliance Services.This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and implement rigorous processes across all functions within the company to guarantee sustained...

AUSTIN BRIGHT S.àr.l., a professional team of recruitment consultants specializing in Finance and Legal, is seeking an experienced Senior Compliance Officer to become a key member of its rapidly growing AIFM near the German border.We are looking for a highly skilled individual with a Master's degree in banking/finance or law and at least 6-10 years of...

RSM Luxembourg is a member of the RSM International network represented in over 120 countries, the world's 6th largest network of audit, tax and consulting firms.The company has a team of around 130 employees divided into 5 departments, making it a strong medium-sized organization with a sound human touch and solid values.This role plays an essential part in...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place, au service de clients privés, de clients de type entreprises ou institutionnels. Labellisés B-Corp, nous nous engageons pour un impact social,...

Job DescriptionWe are seeking an experienced Operational Compliance Specialist to join our team at Arendt Investor Services. In this role, you will be responsible for assisting with AML/CFT compliance tasks and ensuring regulatory adherence.About the JobThis is an excellent opportunity for a motivated individual to work in a dynamic and fast-paced...

**Poste et missions**: Natixis Investment Managers International - Luxembourg Branch (the Firm) is the Luxembourg branch of Natixis Investment Managers International (NIMI), the AFM regulated UCITS management company and AIFM with offices in Belgium, France, Germany, Italy, Luxembourg, Netherlands and Spain. The Firm is looking for an AML-CTF Compliance...

At Le Grand & Associates Luxembourg, we are seeking a highly skilled Senior Compliance Officer to join our team.Company Overview:We are a prestigious and respected law firm in Luxembourg, dedicated to providing exceptional legal services to our clients.Salary and Benefits:The successful candidate can expect a competitive salary package with attractive...

About Le Grand & Associates LuxembourgLe Grand & Associates Luxembourg is a prestigious and highly respected law firm seeking a Lead Compliance Specialist to join their team in Luxembourg. This role offers a unique opportunity to contribute to a dynamic legal environment perfect for growth.Job Responsibilities:Ensure compliance with local and international...

Job DescriptionMitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution providing investor services to institutional clients worldwide.We are currently seeking an experienced Senior Financial Compliance Specialist to join our Client Integration department in Luxembourg.This role is responsible for overseeing the Anti-Money...

Job DescriptionIn this role, you will be working as a Compliance Officer for Asset Due Diligence Services at IQ-EQ Luxembourg S.A. The ideal candidate will have a solid understanding of AML and KYC regulations and procedures, with excellent analytical and problem-solving skills.Key ResponsibilitiesReview and analyze client onboarding documents to ensure...

Company OverviewAmazon Europe is a rapidly expanding organization with a global presence in financial crime compliance programs.Salary: €90,000 - €120,000 per annumJob DescriptionWe are seeking an experienced Anti-Money Laundering (AML) professional to join our team of talented analysts diving deep into complex money laundering investigations.Required...

Job Description:To support the growth of Forvis Mazars in Luxembourg, we are seeking an experienced Consultant to join our Governance, Risk and Internal Control Department. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) measures.As a Consultant in this field, you will be responsible for assisting...

Senior AML-CFT Compliance Officer OpportunityWe are seeking a seasoned Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.About the RoleThe ideal candidate will have a strong background in compliance...

Le Grand & Associates Luxembourg is a renowned firm in the heart of Luxembourg, providing top-notch domiciliation and fund administration services to clients worldwide. We are committed to delivering exceptional solutions that meet the unique needs of our clients.Job SummaryWe are seeking an experienced Tax Compliance Specialist to join our team in...